1
Chartered Accountant born in June 1967
Individual (57 offsprings)
Officer
2011-05-01 ~ 2017-08-31
OF - Director → CIF 0
Individual (57 offsprings)
Officer
2001-03-19 ~ 2003-12-23
OF - Secretary → CIF 0
Accountant
Individual (57 offsprings)
2005-05-03 ~ 2017-08-31
OF - Secretary → CIF 0
2
Individual (28 offsprings)
Officer
1994-06-02 ~ 2000-03-23
OF - Secretary → CIF 0
3
Company Director born in May 1950
Individual (44 offsprings)
Officer
1995-09-18 ~ 2019-09-09
OF - Director → CIF 0
4
Chartered Accountant born in March 1944
Individual (17 offsprings)
Officer
1996-10-30 ~ 1998-09-30
OF - Director → CIF 0
5
Emea Human Resources Director born in June 1965
Individual (41 offsprings)
Officer
2020-03-15 ~ 2020-12-11
OF - Director → CIF 0
6
Director born in March 1962
Individual (286 offsprings)
Officer
2011-05-01 ~ 2020-03-15
OF - Director → CIF 0
7
Director born in August 1955
Individual (24 offsprings)
Officer
2019-09-09 ~ 2020-03-15
OF - Director → CIF 0
8
Emea Human Resources Director born in March 1974
Individual (77 offsprings)
Officer
2020-03-15 ~ now
OF - Director → CIF 0
9
Born in May 1986
Individual (68 offsprings)
Officer
2020-12-11 ~ now
OF - Director → CIF 0
10
Accountant born in September 1957
Individual (141 offsprings)
Officer
1998-10-01 ~ 2003-12-23
OF - Director → CIF 0
Individual (141 offsprings)
Officer
2000-09-15 ~ 2001-03-19
OF - Secretary → CIF 0
11
Emea Human Resources Director born in July 1964
Individual (44 offsprings)
Officer
2020-03-15 ~ 2020-12-11
OF - Director → CIF 0
12
Director born in July 1942
Individual (21 offsprings)
Officer
1994-06-02 ~ 1996-09-30
OF - Director → CIF 0
13
Group Finance Director born in June 1976
Individual (75 offsprings)
Officer
2017-10-02 ~ 2019-12-13
OF - Director → CIF 0
Individual (75 offsprings)
Officer
2018-01-23 ~ 2019-12-13
OF - Secretary → CIF 0
14
Director born in July 1964
Individual (58 offsprings)
Officer
2020-12-11 ~ now
OF - Director → CIF 0
15
Finance Director
Individual (11 offsprings)
Officer
2003-12-23 ~ 2005-05-03
OF - Secretary → CIF 0
16
Director born in December 1953
Individual (25 offsprings)
Officer
2003-12-23 ~ 2011-05-01
OF - Director → CIF 0
17
Accountant
Individual (19 offsprings)
Officer
2000-03-23 ~ 2000-09-15
OF - Secretary → CIF 0
18
Chartered Accountant born in February 1952
Individual (38 offsprings)
Officer
1994-06-02 ~ 1995-09-18
OF - Director → CIF 0
19
DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
DLA SECRETARIAL SERVICES LIMITED
- 2005-01-04BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29 02577955 BROOMCO (436) LIMITED - 1991-03-12 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fountain Precinct, Balm Green, Sheffield, South Yorkshire
Active Corporate (112 parents, 1425 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1994-05-04 ~ 1994-06-02
OF - Nominee Director → CIF 0
1994-05-04 ~ 1994-06-02
OF - Nominee Secretary → CIF 0
20
DLA PIPER UK NOMINEES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
DLA NOMINEES LIMITED
- 2005-01-04BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952 BROOMCO (437) LIMITED - 1991-03-12 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fountain Precinct, Balm Green, Sheffield, South Yorkshire
Active Corporate (114 parents, 1237 offsprings)
Officer
1994-05-04 ~ 1994-06-02
OF - Nominee Director → CIF 0
21
SANDERSON SOFTWARE LIMITED - 2002-02-01 02755433 Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (20 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0